5
Shared Docs
5
Same-Page
19 / 5
Mentions
nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R
Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V
eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh
RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND
ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI
,000 Unrestricted 9/17/03 Physics Dept, Case Western Reserve U 15,000 Unrestricted 9/25/03 Harvard University 100,000 Unrestricted 10/7/03 South University 10,000 Unrestricted 10/9/03 Stockholm School of University 25,000 Unrestricted 10/16/03 Town of Palm Beach 36,000 Unrestricted 10/20/03 C
sional Responsibility 950 Pennsylvania Ave., N.W., Suite 3266 Washington, DC 20530-0001 Re: OPR Investigation into the Non-Prosecution of leffrey Epstein Dear Directo I write to you in connection with the recent announcement that your Office of Professional Responsibility, at the request of Senator
into allegations that Department attorneys may have committed professional misconduct in connection with their decision not to federally prosecute Jeffrey Epstein for sex crimes against dozens of girls. I am not certain whether you are aware that, on December 10, 2010, I wrote a letter to the then- U.S. Attorn
n with their decision not to federally prosecute Jeffrey Epstein for sex crimes against dozens of girls.
n to enter into a non- prosecution agreement with Mr. Epstein. Most, if not all, of the allegations set forth
ld N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Si. Quinney College of Law University of Utah 383 South University Street February 7, 2019 Director and Chief Counsel U.S. Department of Justice Office of Professional Responsibility 950 Pennsylvania Ave., N.W.,
ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners
) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne
,000 Unrestricted 9/17/03 Physics Dept, Case Western Reserve U 15,000 Unrestricted 9/25/03 Harvard University 100,000 Unrestricted 10/7/03 South University 10,000 Unrestricted 10/9/03 Stockholm School of University 25,000 Unrestricted 10/16/03 Town of Palm Beach 36,000 Unrestricted 10/20/03 C
ly and not to imply institutional endorsement) February 28, 2025 Re: URGENT - Preventing the Release of the Names and Identifying Information of Jeffrey Epstein's Sexual Assault Victims Dear Attorney General Bondi: We write on behalf of our clients, multiple sexual assault victims of notorious sex abuser and
, Jeffrey Epstein. We have seen media reports indicating that the Justice Department has (quite properly in our view) released to the public various Epstein files—including media reports showing release of "The Epstein Files: Phase 1." We write to raise with you a concern that many documents and other m
r along to the appropriate person working on the Jeffrey Epstein case in the Attorney General's Office. T
Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Quinney College of Law University of Utah 383 South University Street Salt Lake City, UT 84112 Tele hone: 801-585-5202 (institutional address for identification purposes only and not to imply institutional en
ly and not to imply institutional endorsement) February 28, 2025 Re: URGENT - Preventing the Release of the Names and Identifying Information of Jeffrey Epstein's Sexual Assault Victims Dear Attorney General Bondi: We write on behalf of our clients, multiple sexual assault victims of notorious sex abuser and
, Jeffrey Epstein. We have seen media reports indicating that the Justice Department has (quite properly in our view) released to the public various Epstein files—including media reports showing release of "The Epstein Files: Phase 1." We write to raise with you a concern that many documents and other m
r along to the appropriate person working on the Jeffrey Epstein case in the Attorney General's Office. T
Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Quinney College of Law University of Utah 383 South University Street Salt Lake City, UT 84112 Telephone: (institutional address for identification purposes only and not to imply institutional endorsement) F
Entities connected to both Jeffrey Epstein and South University
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
New York
LOCATION
Les Wexner
PERSON
Salt Lake City
LOCATION
Xi Jinping
PERSON
Boca Raton
LOCATIONPatel
PERSON
Ronald N. Boyce
PERSON
Henderson
LOCATIONBondi
LOCATIONCouncil on Foreign Relations
ORGANIZATIONHunter College
ORGANIZATION